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Sfi Logistics Limited

Sfi Logistics Limited is an active company incorporated on 28 January 2000 with the registered office located in London, Greater London. Sfi Logistics Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03916005
Private limited company
Age
25 years
Incorporated 28 January 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101 New Cavendish Street
London
W1W 6XH
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle-upon-Tyne NE12 8EG England
Telephone
020 88918740
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in UK • Born in Apr 1961
Rangemore Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rangemore Group Limited
Bruce Malcolm Price Edwards, David Harman, and 2 more are mutual people.
Active
Wirral Peninsula Investments Ltd
Dean Emanuel Jaraj and Jan-Philip Wesenberg are mutual people.
Active
Birkenhead Point Investments Limited
Dean Emanuel Jaraj and Jan-Philip Wesenberg are mutual people.
Active
Wavertree Bay Investments Ltd
Dean Emanuel Jaraj and Jan-Philip Wesenberg are mutual people.
Active
Urban Storage & Living Ltd
Jan-Philip Wesenberg is a mutual person.
Active
USL A Ltd
Jan-Philip Wesenberg is a mutual person.
Active
Koenigsberg Rei Ltd
Jan-Philip Wesenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£802.53K
Increased by £183.99K (+30%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.76M
Increased by £172.32K (+11%)
Total Liabilities
-£554.8K
Decreased by £74.06K (-12%)
Net Assets
£1.21M
Increased by £246.37K (+26%)
Debt Ratio (%)
32%
Decreased by 8.08% (-20%)
Latest Activity
Registered Address Changed
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
3 Months Ago on 11 Jun 2025
David Harman Resigned
3 Months Ago on 4 Jun 2025
Bruce Malcolm Price Edwards Resigned
3 Months Ago on 4 Jun 2025
New Charge Registered
3 Months Ago on 4 Jun 2025
Mr Dean Emanuel Jaraj Appointed
3 Months Ago on 4 Jun 2025
Mr Jan-Philip Wesenberg Appointed
3 Months Ago on 4 Jun 2025
Charge Satisfied
6 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Registered office address changed from Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle-upon-Tyne NE12 8EG England to 101 New Cavendish Street London W1W 6XH on 17 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Termination of appointment of Bruce Malcolm Price Edwards as a director on 4 June 2025
Submitted on 6 Jun 2025
Termination of appointment of David Harman as a director on 4 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Jan-Philip Wesenberg as a director on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Dean Emanuel Jaraj as a director on 4 June 2025
Submitted on 5 Jun 2025
Registration of charge 039160050006, created on 4 June 2025
Submitted on 5 Jun 2025
Repayment History
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